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Rachel Crabtree, Manager, Financial Crimes & Investigations, Alvarez and Marsal

Rachel Crabtree

Manager, Financial Crimes & Investigations at Alvarez and Marsal

Washington D.C., United States

About Me

Rachel Crabtree is Manager with Alvarez & Marsal Disputes and Investigations in Washington, DC. She specializes in financial crimes compliance and investigations, which includes anti-money laundering (AML), counter-terrorism financing (CTF), sanctions, fraud, bribery, and corruption.

Rachel has over five years of experience providing sanctions organizations with advisory, investigative services, and program improvement. She began her career in Financial Crimes conducting transaction monitoring investigations in correspondent banking for a Fortune 200 global financial institution.

Ms. Crabtree earned her bachelor’s degree in International Affairs and Economics from Florida State University and her master’s degree from the John C. Whitehead School of Diplomacy at Seton Hall University specializing in International Economic Development and Law. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). 

Rachel Crabtree's Passles

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“Money Muling is Money Laundering”

“Money Muling is Money Laundering”

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